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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "jomeck yahoo.com" <jomeck_tatah1@yahoo.com>
Reply-To: jomeck_tata@yahoo.fr
Date: Fri, 11 Apr 2008 08:12:26 -0700 (PDT)
Subject: FROM THE DESK OF HOR.FRANK TATAH.


FROM THE DESK OF HOR.FRANK JOMECK TATAH
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
COTE d'IVOIRE.

BANK WEBSITE: www.bkofafrica.net

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here COTE d'IVOIRE. In my department we discovered an abandoned sum of US$12.7m dollars (Twelve Million Seven Hundred ThousandUS dollars) in an account that belongs to one of our foreign customer (MR.RICHARD BURSON from Florida, U.S.A) a contractor with SHELL DEVELOPMENT COMPANY PLC COTE D IVOIRE who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site:

http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after ten years (10 years) the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirian like me cannot stand as next of kin to a foreigner.

I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated above.Therefore, to enable the immediate transfer of this fund to you,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i shall send to you,but before i send the text of application to you ,I will like you to send me the following informations of yours.

1.YOUR FULL CORRECT NAMES:.............................................
2.COMPLETE ADDRESS:..........................................................
3.NATIONALITY:.........................................................................
4.AGE:.......................................................................................
5.SEX.........................................................................................
6.OCCUPATION:..........................................................................
7.MARITAL STATUS:....................................................................
8.PRIAVTE,HOUSE AND OFFICE PHONE NO................................
9.PRIVATE FAX NO:......................................................................

Immediately i receive these above information,shall send the text of application to you which you and the contact information of our bank Administrative Department for claim of the kin money in your name as next of kin and relative to this our late customer.

I will not fail to bring to your notice that this transaction is 100% hitch-free during and after the transfer of the money in any of your giving bank account and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.

Trusting to hearing from you sooner. Reply through my personal email address for our confidential communications and arrangements for our successful claim of the kin funds in your name.

Yours Faithfully,

Hon.Frank Jomeck Tatah,
Manager, Auditing And Accounting Department
B.O.A

__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam